LANDBANK PROPERTIES LIMITED - LONDON
Overview
LANDBANK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANDBANK PROPERTIES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663387. The accounts status is DORMANT.
LANDBANK PROPERTIES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663387. The accounts status is DORMANT.
LANDBANK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
28 MANCHESTER STREET
LONDON
W1U 7LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS MALCOLM BAYLIN | Oct 1946 | British | Director | 2003-02-17 | CURRENT |
SIMON RUSSELL BLAIR | May 1963 | British | Director | 2003-02-17 | CURRENT |
MICHELLE BURRELL | Secretary | 2012-08-21 | CURRENT | ||
SIMON RUSSELL BLAIR | May 1963 | British | Secretary | 2003-02-17 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-17 | RESIGNED | ||
MICHELLE BURRELL | Secretary | 2007-01-30 UNTIL 2010-08-31 | RESIGNED | ||
JACQUELINE ROTHMAN | British | Secretary | 2003-03-31 UNTIL 2006-05-31 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Goldstein | 2016-04-06 | 12/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
London & County (Cardiff) Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Central Estates Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED | 2016-12-01 | 30-09-2016 | £3 equity |
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED | 2015-11-18 | 31-03-2015 | £3 equity |
Dormant Company Accounts - LANDBANK PROPERTIES LIMITED | 2014-12-16 | 31-03-2014 | £3 equity |